THE DERMATOLOGY REFERRAL SERVICE LTD.
C/O PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, FIFE KY11 8SG- Active
- Private Limited Company
- Company No. SC390733
- Last Updated: 01 Mar 2024
Company Profile
THE DERMATOLOGY REFERRAL SERVICE LTD. was incorporated on Wednesday, December 22, 2010 as a Private Limited Company with registered address in FIFE. THE DERMATOLOGY REFERRAL SERVICE LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 2 months and 3 days.
| Name | THE DERMATOLOGY REFERRAL SERVICE LTD. |
|---|---|
| Company number | SC390733 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PENGUIN HOUSE, CASTLE RIGGS DUNFERMLINE FIFE KY11 8SG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Independent Vetcare Limited Keynsham, BS31 2AU |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Forsythe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hilary Anne Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against THE DERMATOLOGY REFERRAL SERVICE LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE DERMATOLOGY REFERRAL SERVICE LTD. | 22 Dec 2010 |